NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

COMPANY NUMBER
08609702

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/07/2013 (11 years and 4 months old)

WEBSITE
www.neilson.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
15/07/2013 23/10/2013
INTERCEDE 2477 LIMITED

REGISTERED ADDRESS

LOCKSVIEW, BRIGHTON MARINA, BRIGHTON
EAST SUSSEX
BN2 5HA

Telephone: 03330143351
TPS: No

TRADING ADDRESSES

Locksview
3 East Lockside
Brighton Marina Village
Brighton, East Sussex
BN2 5HA

Telephone: 0703460

Credit Risk Overview

Want to learn more about NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

NET WORTH

- £626k

1,327.45%

TOTAL LIABILITIES

£6.3M

0.05%

NET ASSETS

- £626k

1,327.45%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Andrew Dominic Stewart (920387272) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

NET WORTH

- £626k

1,327.45%

TOTAL LIABILITIES

£6.3M

0.05%

NET ASSETS

- £626k

1,327.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED	Owned: 100.00 %	Shares: 10,921,914	Price per share: £0.01	Total Value: £109,219.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael Taylor 22/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Michael Taylor 22/11/2013 - Present (11years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 48	View Report
Iain Christopher Seedhouse 01/05/2024 - Present (7 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
MITRE DIRECTORS LIMITED 15/07/2013 - 21/10/2013 (3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
William George Henry Yuill 15/07/2013 - Present (11 years and 4 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 407	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEILSON ACTIVE HOLIDAYS GROUP LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
NEILSON ACTIVE HOLIDAYS LIMITED	Active - Accounts Filed	View Report
NEILSON FLIGHTS LIMITED	Non-Trading	View Report
NEILSON RETAIL LIMITED	Active - Accounts Filed	View Report
NEILSON TOUR OPERATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Andrew Dominic Stewart (920387272) has left the board
Date: 09/05/2024	Event: New Board Member Iain Christopher Seedhouse (932267981) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 12/09/2021	Event: New Accounts filed
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: Richard Kevin Mills (921655451) has left the board
Date: 28/05/2020	Event: New Board Member Andrew Dominic Stewart (920387272) Appointed
Date: 18/10/2019	Event: Phillip Tyler (904184136) has left the board
Date: 16/10/2019	Event: Richard William Bowden-Doyle (916096806) has left the board
Date: 21/08/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: Michael John Simmonds (918061351) has left the board
Date: 08/08/2018	Event: Luke Oliver Johnson (914174523) has left the board
Date: 08/08/2018	Event: Ben John Redmond (920573607) has left the board
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 11/08/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: Peter Tyler (905148827) has left the board
Date: 20/10/2016	Event: New Board Member Richard Kevin Mills (921655451) Appointed
Date: 20/10/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: New Accounts filed
Date: 07/03/2016	Event: New Board Member Ben John Redmond (920573607) Appointed
Date: 08/08/2015	Event: New Annual Return filed
Date: 25/04/2015	Event: New Accounts filed
Date: 08/08/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: Luke Oliver Johnson (917124489) has left the board
Date: 29/04/2014	Event: New Board Member Luke Oliver Johnson (914174523) Appointed
Date: 21/01/2014	Event: New Board Member Luke Oliver Johnson (917124489) Appointed
Date: 31/12/2013	Event: New Company Secretary David Taylor (918388756) Appointed
Date: 19/12/2013	Event: MITRE SECRETARIES LIMITED (917979753) has left the board
Date: 19/12/2013	Event: New Board Member Richard Bowden-Doyle (916096806) Appointed
Date: 19/12/2013	Event: New Board Member David Michael Taylor (908742442) Appointed
Date: 19/12/2013	Event: New Board Member Peter Tyler (905148827) Appointed
Date: 19/12/2013	Event: New Board Member Phillip Tyler (904184136) Appointed
Date: 19/12/2013	Event: Change in Reg. Office
Date: 24/10/2013	Event: New Board Member Michael John Simmonds (918061351) Appointed
Date: 24/10/2013	Event: MITRE SECRETARIES LIMITED (917979752) has left the board
Date: 24/10/2013	Event: MITRE DIRECTORS LIMITED (917979751) has left the board
Date: 24/10/2013	Event: William George Henry Yuill (906469889) has left the board
Date: 24/10/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

- £626k

£6.3M

- £626k

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

- £626k

£6.3M

- £626k

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™